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29 Jul 2025
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29 Jul 2025
Final Gazette dissolved following liquidation
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29 Apr 2025
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29 Apr 2025
Return of final meeting in a Members' voluntary winding up
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05 Mar 2024
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05 Mar 2024
Registered office address changed from 124 City Road London EC1V 2NX to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 March 2024
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05 Mar 2024
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05 Mar 2024
Appointment of a voluntary liquidator
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05 Mar 2024
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05 Mar 2024
Resolutions
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01 Feb 2024
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01 Feb 2024
Registered office address changed from PO Box 4385 12027695 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 1 February 2024
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14 Dec 2023
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14 Dec 2023
Registered office address changed to PO Box 4385, 12027695 - Companies House Default Address, Cardiff, CF14 8LH on 14 December 2023
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14 Oct 2023
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14 Oct 2023
Compulsory strike-off action has been discontinued
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11 Oct 2023
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11 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
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22 Jun 2023
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22 Jun 2023
Compulsory strike-off action has been suspended
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06 Jun 2023
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06 Jun 2023
First Gazette notice for compulsory strike-off
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03 Sep 2022
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03 Sep 2022
Compulsory strike-off action has been discontinued
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02 Sep 2022
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02 Sep 2022
Confirmation statement made on 2 June 2022 with updates
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23 Aug 2022
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23 Aug 2022
First Gazette notice for compulsory strike-off
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04 Jun 2021
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04 Jun 2021
Confirmation statement made on 2 June 2021 with updates
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29 Jul 2020
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29 Jul 2020
Confirmation statement made on 2 June 2020 with updates
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26 May 2020
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26 May 2020
Director's details changed for Mr Julien Grossmann on 15 May 2020
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26 May 2020
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26 May 2020
Director's details changed for Mr David Costa Faidella on 15 May 2020
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26 May 2020
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26 May 2020
Change of details for Mr David Costa Faidella as a person with significant control on 2 October 2019
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26 May 2020
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26 May 2020
Change of details for Mr Julien Grossmann as a person with significant control on 2 October 2019
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08 Oct 2019
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08 Oct 2019
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 107-111 Fleet Street London EC4A 2AB on 8 October 2019
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23 Jul 2019
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23 Jul 2019
Statement of capital following an allotment of shares on 17 July 2019
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